ZeroTolerance

Complete technological and legal toolkit built to manage all your AML requirements

General Information
Company Name
ZeroTolerance
Founded Year
2020
Location (Offices)
London, United Kingdom +1
Founders / Decision Makers
Number of Employees
8
Industries
Analytics, Big Data, Fintech +1
Funding Stage
-
Social Media

ZeroTolerance - Company Profile

ZeroTolerance is a comprehensive technology and legal toolkit designed to effectively manage all AML (Anti-money laundering) requirements. Serving as a remote AML and legal department, ZeroTolerance offers a range of technical tools, robust AML software, and a dedicated team of compliance officers. Positioned as an ALL-IN-ONE solution provider, the company prides itself on offering a level of comprehensive support that is currently unparalleled in the market. ZeroTolerance was founded in 2020 and is based in the United Kingdom. As of now, the company has not disclosed its last investment or the involved investors. ZeroTolerance operates in the domains of Analytics, Big Data, Fintech, and Legal Tech. With its focus on addressing the critical need for AML compliance, the company appears poised for potential growth and relevance in the evolving regulatory landscape.

Taxonomy: AML compliance, Regulatory technology, Compliance advisory, Fintech consulting, Payments industry, Cryptocurrency compliance, Gaming industry, AML-regulated sectors

Funding Rounds & Investors of ZeroTolerance (0)

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There is no investment information

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